Polis Group Limited
寶麗時集團有限公司
About this company
Polis Group Limited is a Hong Kong private company limited by shares incorporated on August 21, 2013. It is registered with company registration (CR) number 1955380 and business registration number (BRN) 61917874. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was deregistered on January 12, 2024. Its registered office was at FLAT C, 9/F, WINNING HOUSE, NO.72-76, WING LOK STREET SHEUNG WAN HONG KONG. There are 25 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on January 12, 2024.
Company Information
- CR Number
- 1955380
- BRN
- 61917874
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-08-21
- Dissolution Date
- 2024-01-12
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2023-07-06
Lifecycle & Winding-up
- Deregistered
- Yes 2024-01-12
Compliance & Flags
- One-member Company
- Yes 2022-08-21
Registered office
Current address
FLAT C, 9/F, WINNING HOUSE, NO.72-76, WING LOK STREET SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 寶麗時集團有限公司 | 2013-08-21 | Current |
| Polis Group Limited | 2013-08-21 | Current |
Company Documents
Information sheet re S.751(3)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-09 · Other
(C)Special Resolution (Dormant Company)
2023-06-30 · Other
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-21 · Address Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-09 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 |
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Frequently asked questions
When was Polis Group Limited incorporated?
Polis Group Limited was incorporated in Hong Kong on August 21, 2013.
Is Polis Group Limited still active?
No. Polis Group Limited was deregistered on January 12, 2024.
What are Polis Group Limited's CR number and BRN?
Polis Group Limited's company registration (CR) number is 1955380 and its business registration number (BRN) is 61917874.
Where is Polis Group Limited's registered office?
Polis Group Limited's registered office was at FLAT C, 9/F, WINNING HOUSE, NO.72-76, WING LOK STREET SHEUNG WAN HONG KONG.
What type of company is Polis Group Limited?
Polis Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Polis Group Limited filed?
Polis Group Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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